DOSSIERS / CHANTAL HELENE HALIMI
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Sole trader dossier

CHANTAL HELENE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-29
KYBE ID: FR-521068080 · 521068080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL HELENE HALIMI
fr_inpi
521068080
fr_inpi
dissolved
fr_inpi
2010-03-29
fr_inpi
2020-10-26
fr_inpi
59 RUE GALILEE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.C.T. ANTILLESdissolvedALINA-MAGDALENA MUSETESCUactiveANNE MARIE CAVARD SOREAUdissolvedASS DES AMIS D'ENQUETE SUR L'HISTOIREactiveCABINET D'OSTEOPATHIE GALILEEdissolvedFONDATION INTER ONDES VIVESdissolvedFRANCOIS ASTOLFIdissolvedFRANCOISE OUHACHIdissolvedGENESIS AGENCYdissolvedGROUPE GALILEEdissolvedJACQUES MARCEL JULES COTEdissolvedJEAN PASCAL MULLERdissolvedKHOURY - JABBOUR IMMOBILIERdissolvedMARIANA BURLACUactiveNARCISA POPAactive[ND]activeOLIVIER SAMAMAdissolvedPHILIPPE HOSTEdissolvedPIERRE DICOSTANZOdissolvedROSA BORHAN MOJABIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off